2026-06-22
Tokyo police have arrested Hu Xiaowei, a senior executive of the Cambodia-based fraud network Prince Group, on charges of false residency registration, according.
Cryptocurrency Scam
Crypto News
Crypto News
2026-06-22
A Chinese criminal organization accused of illegally exporting fentanyl precursors has also been linked to a large-scale cryptocurrency scam in Japan, according to.
Crypto News
2026-06-11
On-chain analytics firm Bubblemaps has raised red flags over the newly launched FIFA World Cup-themed token, WCUP, alleging that 95% of its total.
Crypto News
2026-05-26
A cryptocurrency project that gained attention through its association with former Ghanaian President John Kufuor is now at the center of rug pull.
Crypto News
2026-05-18
Kenya’s Directorate of Criminal Investigations (DCI) has arrested Mildred Kache in Nairobi, accusing her of masterminding a sophisticated fake gold scam that defrauded.
Crypto News
2026-03-05
In a decisive blow against digital financial crime, Europol has successfully dismantled the core infrastructure of Tycoon 2FA, one of the world’s most.
Crypto News
2025-12-09
In a stunning development for the cryptocurrency world, a key conspirator has admitted guilt in one of the largest and most sophisticated BTC.
Crypto News
2025-11-14
Have you ever wondered how cryptocurrency scams manage to steal millions from unsuspecting investors? The recent case of Travis Ford from Oklahoma reveals.
Crypto News
2025-09-25
The cryptocurrency world often moves at lightning speed, but sometimes, that speed can bring unwelcome surprises. Recently, the GAIN token community experienced a.
Crypto News
2025-09-23
The financial world often presents opportunities, but also hidden perils. A recent and particularly disheartening incident from South Korea highlights the severe risks.